Information about Auditor

 Auditor of Rosseti Volga, PJSC: the association of auditors (joint participant) as part of Center for Audit Technologies and Solutions – Audit Services LLC (joint participant leader) (TIN 7709383532), formerly Ernst & Young LLC) and DELOVOY PROFIL Audit Company, JSC (TIN 7735073914) (member of the joint participant) approved by decision of AGMS as of June 17, 2022.

 Following the results of the completion held by Rosseti, PJSC in electronic form for the right to conclude contracts for the provision of services for mandatory audits of RAS reporting and IFRS reporting of SDCs of Rosseti, PJSC for 2022 (minutes of the absentee meeting of the tender commission for summing up the results of 12.05.2022 No. 7/468r), the following winner was declared: the auditor association (joint participant) consisting of:

- joint participant leader: CENTER FOR AUDIT TECHNOLOGIES AND SOLUTIONS – AUDIT SERVICES LLC (formerly Ernst & Young LLC)

 TIN: 7709383532

Registered office: 77 Sadovnicheskaya emb., building 1, Moscow, 115035, Russian Federation.

- member of the joint participant: DELOVOY PROFIL Audit Company, JSC

TIN: 7735073914

Registered office: 21, Zvezdniy Blvd., build. 1, 7th floor, premise No. 1, room No. 7, Moscow, 129085, Russian Federation.

Center for Audit Technologies and Solutions – Audit Services LLC (formerly Ernst & Young LLC) has been operating in the Russian audit and consulting services market since 2002.

Center for Audit Technologies and Solutions – Audit Services LLC fully complies with the requirements of Article 8 “Independence of Audit Organizations, Auditors” of Federal Law No. 307-FZ “On Audit Activities” and the Rules for Independence of Auditors and Audit Organizations and takes all necessary relevant measures, i.a. conducts an internal audit of compliance with independence rules, which is provided for by internal procedures.


Center for Audit Technologies and Solutions – Audit Services LLC is a member of the international network of companies Ernst & Young Global Limited (EY), but is currently in the process of withdrawing from the network. During the period before signing the contract for the provision of audit services, as well as during the term of the contract, it may cease to be its member. The audit report, as well as other reports, will be issued under a new name and may not contain a trademark owned by Ernst & Young Global (EY) international network.

The order of the issuer's auditor choice:

The nominee of the auditor of the emitter is defined as a result of Competitive selection. To take part in the competition the auditing organizations were to meet the following requirements:-  not to be in the process of liquidation;
-  not to have the decision concerning their activity termination, stipulated by the Code of the Russian Federation on the administrative law, on the day of the contest application consideration;
-  not to have debts on accrued taxes, dues and fees and other compulsory payments to the budgets of any level to the public non-budget funds for the past calendar year, which amount outnumbers twenty five percent of the balance cost of the assets of the participant according to the accounting report data for the preceding accounting period. The participant of the placed order meets the mentioned requirement if he appeals against the presence of the abovementioned debt in accordance with the legislation of the Russian Federation and the decision concerning such an appeal for the day of the contest application consideration was not adopted;
- do not come within conditions (in relation to the Company and subsidiaries and dependent companies of Holding IDGC, JSC), enumerated in paragraph 1 of article 8 of the Federal Law as of December 30, 2008 No. 307--Federal Law "On auditor activity."

Procedure of promotion of a nominee of the auditor for the approval by the meeting of shareholders, including, the controls, making the corresponding decision.

By results of Competitive selection the Board of directors of the Company recommends a corresponding nominee of the auditor for the approval by the General meeting of shareholders of the Company.
The auditor of the emitter carries out check of financial and economic activity of the emitter in accordance with the requirements of the legislation of the Russian Federation on the basis of the contract concluded with it.
The amount of payment for the Auditor service, approved by the Annual general meeting of shareholders for the mandatory annual check-up and the approval of the annual financial reporting of the issuer, id determined and approved by the Company's Board of Directors in accordance with paragraph 24.9 of article 24 and subparagraph 14, paragraph 15.1 of Article 15 of the Company's Charter.